DOSSIERS / FINANCIERE CONCORDE
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FINANCIERE CONCORDE

FRANCE · COMPANY · INCORPORATED 2024-11-19
KYBE ID: 969500H6HUBDSA8RF609 · 935349787 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE CONCORDE
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935349787
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dissolved
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Civil company (means, SCM)
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2024-11-19
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174 RUE de Rivoli, 75001 Paris
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66.30Z
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€3,603,854
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALYA TANNOUSdissolvedAU PALAIS ROYALdissolvedBENLUX LOUVRESdissolvedBOUBACAR SOWactiveBPK HOLDINGdissolvedEXPERIENCED CAPITAL MANAGEMENTdissolvedEXPERIENCED CAPITAL MANAGEMENT TEAMactiveEXPERIENCED CAPITAL PARTNERSactiveFINANCIERE CONCORDE CAPITALactiveFONDS MEMOIRE DE LA CREATION CONTEMPORAINEactiveFRANCESCA HANSENactiveGIE ROANdissolvedINTERIORS BY ALYA TANNOUSdissolvedMARTINE LUCIE FENOUDdissolved[ND]dissolved[ND]dissolvedONFOC FEDERATION NATIONALEactiveSAVANT SAVAGE RECORDSactiveSOC LALdissolvedSPORTY HENRIdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
Céleste Marie Geneviève MOUTON DE VALLIEREMembre du directoire—France registry
Cléophée Mathilde MOUTON DE VALLIEREMembre du directoire—France registry
ROMAIN JORDAN MoutonPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100